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  5. NO HANDS PRODUCTIONS, INC.

NO HANDS PRODUCTIONS, INC.

Company Details

Name: NO HANDS PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 May 1999 (26 years ago)
Entity Number: 2380359
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NO HANDS PRODUCTIONS, INC. 401(K) PROFIT SHARING PLAN 2020 134061428 2021-03-22 NO HANDS PRODUCTIONS, INC. 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 512200
Sponsor’s telephone number 2122466433
Plan sponsor’s address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2021-03-22
Name of individual signing TODD KESSLER
NO HANDS PRODUCTIONS, INC. DEFINED BENEFIT PENSION PLAN 2012 134061428 2013-03-12 NO HANDS PRODUCTIONS, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 512200
Sponsor’s telephone number 2122466433
Plan sponsor’s address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2013-03-12
Name of individual signing TODD KESSLER
NO HANDS PRODUCTIONS, INC. DEFINED BENEFIT PENSION PLAN 2011 134061428 2012-04-03 NO HANDS PRODUCTIONS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 512200
Sponsor’s telephone number 2122466433
Plan sponsor’s address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 134061428
Plan administrator’s name NO HANDS PRODUCTIONS, INC.
Plan administrator’s address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003
Administrator’s telephone number 2122466433

Signature of
Role Plan administrator
Date 2012-04-03
Name of individual signing TODD KESSLER
NO HANDS PRODUCTIONS, INC. DEFINED BENEFIT PENSION PLAN 2010 134061428 2011-07-21 NO HANDS PRODUCTIONS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 512200
Sponsor’s telephone number 2122466433
Plan sponsor’s address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 134061428
Plan administrator’s name NO HANDS PRODUCTIONS, INC.
Plan administrator’s address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003
Administrator’s telephone number 2122466433

Signature of
Role Plan administrator
Date 2011-07-21
Name of individual signing YOUSUF AHMED
NO HANDS PRODUCTIONS, INC. DEFINED BENEFIT PENSION PLAN 2009 134061428 2010-08-26 NO HANDS PRODUCTIONS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 512200
Sponsor’s telephone number 2122466433
Plan sponsor’s address 140 WEST 57TH STREET, SUITE 2A, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 134061428
Plan administrator’s name NO HANDS PRODUCTIONS, INC.
Plan administrator’s address 140 WEST 57TH STREET, SUITE 2A, NEW YORK, NY, 10019
Administrator’s telephone number 2122466433

Signature of
Role Plan administrator
Date 2010-08-26
Name of individual signing TODD KESSLER

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
TODD KESSLER Chief Executive Officer 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2024-02-02 2024-02-02 Address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-05-15 2024-01-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-15 2024-02-02 Address 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-05-15 2024-02-02 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-05-15 2023-05-15 Address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-05-15 2024-02-02 Address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2021-05-07 2023-05-15 Address 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2021-05-07 2023-05-15 Address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2016-09-20 2023-05-15 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2016-09-20 2021-05-07 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240202005521 2024-01-16 CERTIFICATE OF CHANGE BY ENTITY 2024-01-16
230515004462 2023-05-15 BIENNIAL STATEMENT 2023-05-01
210507060654 2021-05-07 BIENNIAL STATEMENT 2021-05-01
190501061298 2019-05-01 BIENNIAL STATEMENT 2019-05-01
170502008248 2017-05-02 BIENNIAL STATEMENT 2017-05-01
160920000255 2016-09-20 CERTIFICATE OF CHANGE 2016-09-20
150501006790 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130510006240 2013-05-10 BIENNIAL STATEMENT 2013-05-01
120124001332 2012-01-24 CERTIFICATE OF CHANGE 2012-01-24
110511002318 2011-05-11 BIENNIAL STATEMENT 2011-05-01

Related by officers

ERESIDENTAGENT, INC.

BANANA SEAHORSE, INC. 1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 109 GREENE ST., LLC 11-132 MONTAUK, LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC ROOM 237, INC. 15-148 MONTAUK, LLC

c/o ERESIDENTAGENT, INC.

11-132 MONTAUK, LLC 140 WILSEY ROAD, LLC MISS GRACE TOURING, INC. 3 DOG PACK PICTURES, INC. 3 X CHARM INC. GREY AREA INC. 43 NORTH BROADWAY LLC 66 GREENE SOHO, LLC FEARLESS CITY FILMS, LLC BEN RAPPAPORT, INC.

Related by address

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 1111 ST. MARKS LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC 124 CENTRAL AVE REALTY, LLC 140 WILSEY ROAD, LLC 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC.

235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, United States, 10003

130 WINTER PRODUCTIONS, INC. CANNOLI PRODUCTIONS JGNY DJ CASSIDY LLC ELLE KING MUSIC, INC GRAVITATION, INC. GREEN SHINGLE LLC MACKLOVITCH MUSIC INC. MARIAN HILL MUSIC, INC. MISTER ED PRODUCTIONS LTD. MOVIN ON UP, LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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